Search results for July 6, 2019
3,492 results for "July 6, 2019"
Page 5 of 140
DOJ-OGR-00018567.jpg
Deposition
...But it's safe to say for those first two warrants, I'm not
talking about the one when you came back with the CDs, but for
th
xecuted wher
photographs were on July 6th,
the times
warrants you
you took the
2019, July 7th, 2019; right?
SOUTHERN D
STR...
EFTA01380133.pdf
Financial
...Monday, July 08, 2019 8:55 AM
To: Brigid Macias <
; Daphne Cales
>; Daphne Cales
Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C]
Stewart Oldfield, CM, CAIA
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0078314
CONFIDENTIAL
SDNY_GM_00224498
EFTA01380133
EFTA01368892.pdf
Financial
...Monday, July 08, 2019 8:55 AM
; Daphne Cales
>; Daphne Cales
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0060857
CONFIDENTIAL
SDNY_GM_00207041
EFTA01368892
EFTA01381955.pdf
Financial
...July 8, 2019 at 7:33:19 AM EDT
To: Stewart Oldfield <
Cc: Andrew Gallivan , Daphne Cales
Dawn Forbes <
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today
Classification: For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081172
CONFIDENTIAL
SDNY_GM...
EFTA02290196.pdf
Email
...Wed 6/12/2019 11:19:25 AM
Subject: Reminder Sonam on holiday June 26-July3(return to work July 5)
Reminder Sonam on holiday June 26-July 3. She will return to work July 5th
Sent from my iPhone
EFTA_R1_01122067
EFTA02290196
EFTA00028381.pdf
Legal
...Saturday, July 6, 2019 5:54 PM
To:
I
Cc:
(U
•=
>;
•=
>:
<
Subject: Re: updates
Epstein is in custody. Search warrants being executed now. Geoff
On Jul 6, 2019, at 12:44 PM, Berman, Geoffrey (USANYS) <
wrote:
ells me that he is confirmed on board. Wheels up. Geoff
On Jul 6...
EFTA01426148.pdf
Financial
...Wednesday, July 17, 2019 8:58 AM
To: Stewart Oldfield <
M>
Subject: FW: Urgent Request [C]
Classification: Confidential
From: Leslie Roth
Sent: Tuesday, July 16, 2019 6:55 PM
To: Donna Kerrigan
Cc: Robert Frohlich
Subject: RE: Urgent Request [C]
Classification: Confidential
EFTA01426148
Classification: For internal use only
Hi Donna...
EFTA02315881.pdf
...Tuesday, June 11, 2019 6:08 PM
To:
Lesley Groff
Subject:
Re: Sonam has vacation June 26-July 3
Yes, thank you Lesley.
> On Jun 11, 2019, at 12:59 PM,
wrote:
> just want to make sure you know Sonam will be on vacation with her family J=ne 26...
DOJ-OGR-00024944.jpg
...On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was...
EFTA00174687.pdf
Email
...Wednesday, July 03, 2019 6:15 PM
To:
. (NY) (FBI) 4
Subject: July Florida Travel Expenses --- UNCLASSIFIED
Classification: UNCLASSIFIED
Estimates:
Flight (approx.) $500
Baggage (approx.) $60
Uber/Taxi to airport (approx.) $200
Hotel (approx.) $121 West Palm Beach (4 nights) =$484
ME&I (approx.) $274.5
Rental (approx.) $250
Parking...
DOJ-OGR-00024822.jpg
...On July 6, 2019, Mr. Epstein was arrested at Teterboro Airport in
New Jersey upon his return from Paris, France. It is unknown whether he was anticipating this
arrest. He was transported to MCC New York and keyed into SENTRY at 9:24 p.m. that
evening. Mr. Epstein was...
EFTA00080515.pdf
Email
...Mon, 15 Jul 2019 22:33:10 +0000
Importance: Normal
This is very helpful, thank you!
Sent from my iPhone
On Jul 15, 2019, at 6:31 PM,
Transcript from today, in case it's helpful for y'all.
From:
Sent: Monday, July 15, 2019 18:22
> wrote:
Subject: epstein...
EFTA00076121.pdf
Legal
...02.01.12
EFTA00076122
RIDER
(Grand Jury Subpoena to Metropolitan Correctional Center, dated July 11, 2019)
Please provide any and all available audio recordings and other records of, or relating to,
telephone calls to or from inmate Jeffrey Epstein (76318-054) for the period July 6, 2019 through July
II...
DOJ-OGR-00000781.jpg
Court Filing
...Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, #2 Exhibit 2, #3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
07/15/2019...
DOJ-OGR-00000823.jpg
Court Filing
...Berman from Alex Rossmiller dated July 12, 2019 re: 6 LETTER
MOTION addressed to Judge Richard M. Berman from Reid Weingarten dated July
11, 2019 re: Pretrial Release .. (Attachments: # 1 Exhibit 1, #2 Exhibit 2, #3 Exhibit
3)(Rossmiller, Alex) (Entered: 07/12/2019)
07/15/2019
07/15/2019...
EFTA00174176.pdf
FBI Report
...All the secured information was collected between 6 April
2019 and 6 July 2019. The reporting was current as of 25 October 2021.
(U) Consumers:
(U) Approval:
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR OFFICIAL USE ONLY
4
EFTA00174179
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE...
EFTA00110276.pdf
Email
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA00096034.pdf
Legal
...02.01.12
EFTA00096035
RIDER
(Grand Jury Subpoena to Metropolitan Correctional Center, dated July 11, 2019)
Please provide any and all available audio recordings and other records of, or relating to,
telephone calls to or from inmate Jeffrey Epstein (76318-054) for the period July 6, 2019 through July
II...
EFTA01807789.pdf
Email
...Sunday is July 7 ( not July 6
as I previously wrote= so Monday 8 would be when I could do the bank account, travelling to STT =uesday July 9.
Sorry for the mix up.
Phil Baker
From: Richard Kahn
Sent: Friday, 21 June 2019 1:49 AM
To: philip baker...
EFTA01731272.pdf
FBI Report
...I/20/19536 A • 1 2019
UNCLASSIFIED/7 FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT,
and TECS (Treasury Enforcement Communications System). The information in this TIR was
collected between 6 April 2019 and 6 July 2019...
EFTA00094117.pdf
Email
...On July 30,2019, he was removed from Psychological Observation
and was placed in the Special Housing Unit where he was housed
with a cell mate. On August 8, 2019, he was seen by Psychology
Services and denied suicidal ideation, intention or plan.
On August 10, 2019, at 6:33...
EFTA01389136.pdf
Financial
...Wednesday, July 17, 2019 8:58 AM
To: Stewart Oldfield <
Subject: FW: Urgent Request (C)
Classification: Confidential
From: Leslie Roth
Sent: Tuesday, July 16, 2019 6:55 PM
To: Donna Kerrigan <
Cc: Robert Frohlich
Subject: RE: Urgent Request [C]
Classification: Confidential
Classification: For internal use only
Hi Donna,
Attached is...
EFTA01731267.pdf
FBI Report
...Jeffrey Epstein;
DOB:a
April 2019)
UNCLASSIFIED// FOR OFFICIAL USE ONLY
(U) Source Summary Statement
(U) Reporting in this Tactical Intelligence Report was derived primarily from Sentinel, ACCURINT.
and TECS (Treasury Enforcement Communications System). The information in this TIR was
collected between 6 April 2019 and 6 July 2019. The...
EFTA01372312.pdf
Financial
...On Jun 21, 2019, at 1:14 PM, Richard Kahn <
> wrote:
Thanks for follow up..
How is July 2nd or July 10,11 or 12 for dinner?
Richard Kahn
HBRK Associates Inc.
, 4th Floor
Neit York NY 10022
tel
fax
cell
On Jun 21, 2019, at 12:05 PM, Stewart...
EFTA00116351.pdf
...CMG Warnings and Assurances Form signed by
dated July 14, 2021
3. MCC New York Daily Assignment Roster from August 9, 2019
4. MCC New York Daily Assignment Roster from August 10, 2019
5. Email from
dated July 30, 2019
6. Sign saying Mandatory Epstein Rounds
7. Memorandum written by...
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